DOJ Charges Virtual Asset Firm Founder With $6M Investor Fraud
By / July 22, 2022, 8:30 am EDT

Randall Crater, founder of My Big Coin, used investor funds to buy antiques, artwork and jewelry

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DOJ Moves To Dismiss Tezos Staking Tax Case in Closely Watched Crypto Dispute
By / March 2, 2022, 6:21 pm EST

Industry participants were hoping the outcome would exempt unclaimed crypto staking rewards from taxes

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BitMEX Founders Hayes, Delo Plead Guilty to Violating US Bank Secrecy Act
By / February 25, 2022, 6:00 am EST

BitMEX co-founders Hayes and Delo face up to a year in prison in what the DOJ said was a “willful failure” to implement AML and KYC programs

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Couple Arrested as Government Recovers $3.6B in Stolen Bitcoin
By / February 8, 2022, 12:47 pm EST

The individuals allegedly conspired to launder 119,754 bitcoins that were stolen from the platform after a hacker breached the systems and made over 2,000 unauthorized transactions

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Tether Remains Stable Amid Reports of DOJ Probe
By / July 26, 2021, 5:17 pm EDT

Tether remains virtually pegged to value of US dollar despite reports of Feds poking around its business

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